Senior AML Compliance Advisor Manager
Capital One
Capital One is seeking an AML Compliance Advisor Manager in Wilmington, DE to provide expert AML guidance in support of card partnerships and second-line risk management. The role emphasizes leading due diligence, controls design, and cross-functional collaboration to ensure AML regulatory adherence. Responsibilities include advising on new products and initiatives, supporting remediation efforts, and coordinating with Audit, Regulatory teams, and the Enterprise KYC group to align with the #J-18808-Ljbffr Capital One
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML Compliance Advisor Manager in Wilmington, DE vacancy
$138.1k - $157.7k
Anti-Money Laundering (AML) Compliance Advisor Manager The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense, helping to ensure corporate initiatives and lines of business processes comply with applicable...SuggestedFull timePart timeLocal area$100k - $150k
Senior Compliance Advisor Great Gray Trust Company Great Gray Trust Company provides advanced retirement solutions. This role is part of the Risk... ...training to empower marketing partners. Proactively manage priorities and collaborate with the business to ensure expectations...SeniorFull timeRemote workVisa sponsorship- Capital One is seeking a Compliance Testing Manager for Anti-Money Laundering (AML) to lead a team of testers and ensure high-quality testing across the enterprise. You will guide test plan development, coordinate schedule changes, and socialize results with stakeholders...SeniorFull time
$151.9k - $173.4k
Compliance Testing Manager - Anti-Money Laundering (AML) The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory... ...and maintain strong relationships with Compliance Advisors and Business Areas Engage with subject matter experts...SuggestedFull timePart timeLocal areaFlexible hours- A leading financial services firm is seeking a Senior Compliance Advisor to manage regulatory compliance across marketing initiatives. Responsibilities include tracking advertising materials, designing compliant product offerings, and conducting compliance training. The...Senior
- VP Payments Compliance Advisor (Hybrid) Job Location: US-DE-Wilmington Type... ...member with proven experience in AML and Sanctions Compliance in... ...lead for assigned program manager portfolios and lines of business... ...3+ years of experience in a senior compliance role at a bank,...Full timeWork at officeFlexible hours
- ...advisory lead for assigned program manager portfolios and lines of business Owns the BSA/AML and Sanctions risk assessments... ...to advance a culture of compliance within the organization Prepares... ...Sanctions 3+ years of experience in a senior compliance role at a bank, card...
- Jobtailor in Wilmington, DE seeks an experienced BSA/AML and Sanctions Senior Compliance Lead to advise on regulatory affairs and risk assessments for multiple programs. You will collaborate with global teams, advise on product development and ensure regulatory alignment...
- AstraZeneca in the United States seeks a Director of Promotional Regulatory Affairs to steer regulatory strategy for promotional materials across HCP, consumers, and payers, ensuring compliant communication and risk-aware brand execution. You will partner with Medical, ...Senior
- Capital One in Wilmington, DE seeks a Senior Corporate Compliance Tester to perform AML transaction testing under ICTT guidance, ensuring compliance with... ...data, document results, and coordinate with Compliance Advisors and business areas, while supporting audits and...Senior
- Fairstead is seeking a Community Manager in Wilmington, Delaware. This role involves managing daily property operations and ensuring compliance with housing regulations. The ideal candidate will have experience in property management, with certifications like COS or CPO...Senior
- ...America, Europe, and Asia. Job Summary (Primary function) The Senior Manager, Regulatory Submissions, is responsible for managing and... ...dossiers, managing RIM objects and compiling submissions in compliance with ICH specifications and Health Authority regulations globally...SeniorContract workWork experience placement
- M&T Bank is seeking a senior quantitative professional to lead the full model development lifecycle for statistical and machine learning... ...using Python and SAS, while coordinating with business and compliance stakeholders to ensure well-documented, governance-aligned solutions...Senior
- JPMorgan Chase & Co. is seeking a Testing Senior Associate in the Regulatory External Data Services team to advance data quality and support external data filings. You will develop and execute testing cases, maintain documentation, and collaborate with product owners,...Senior
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient... ...and technical formats to various stakeholders such as senior management, Legal, Model developers, Model Governance etc....SeniorWork experience placementWork at office
$151.9k - $173.4k
The Compliance Testing Manager performs a key second line of defense role to help ensure regulatory requirements... ...strong relationships with compliance advisors and business areas. Engage with... ...years of experience interacting with senior management or business partners....Full timePart timeLocal areaFlexible hours- ...modernization and transformation of our Governance, Risk, and Compliance (GRC) program. This role is ideal for someone with a strong technical... ...and improving operational efficiency across the risk management function. This is a unique opportunity to play a central role...SeniorContract workLocal area
Liberty Personnel Services, Inc.
Wilmington, DE3 days ago $85.8k - $143k
...and monitoring—while working closely with senior modelers to deliver analytically sound... ...across EDD, FIU, Technology, and Model Risk Management Ensure adherence to internal controls and... ...efforts. Builds technical expertise in AML modeling and governance. Education And Experience...SeniorWork experience placementWork at office$148.3k - $247.1k
...within a regulated environment. The role manages the full model development lifecycle—... ...—and partners closely with business and compliance stakeholders to deliver analytically sound... ...demographic data) and present insights to senior management. Produce clear, defensible...SeniorWork experience placementWork at office- ...on Chemours chemistry.Chemours is seeking a Privacy, AI & Compliance Program Manager to join our growing team. This position will be available at... ...distributor risks.Present risks, trends, and recommendations to senior leaders and the executive‑level Chemours Compliance...Full timeWork at officeLocal area
- A clinical research organization located in Newark, Delaware is seeking a candidate to ensure compliance with CLIA regulations and maintain testing personnel files. The role involves generating CLIA test results and supporting various projects within the organization....Senior
- A housing management company in Maryland is seeking a detail-oriented Leasing Specialist. The... ...qualification, and maintaining compliance with housing regulations. Ideal candidates... ...skills, and a genuine passion for serving senior residents. Competitive salary and opportunities...Senior
- A leading financial services firm is seeking a Senior Principal Architect to shape the future of payment network solutions. This role focuses on designing secure, scalable architecture and influencing strategic initiatives across product, engineering, and operations teams...Senior
- The University of Delaware is seeking a Manager of Financial Reporting & Accounting to oversee external financial reporting, manage accounting processes, and ensure compliance with GAAP and FASB standards. The role involves supervision of staff and collaborative interaction...Senior
- A financial services company is seeking an Associate Director of Digital Collections Strategy and Analytics in Wilmington, DE. The ideal candidate will have a strong analytical background and leadership experience in consumer lending, particularly in digital servicing or...Senior
- Incyte Corporation is seeking a Senior Director Clinical Scientist to lead the design and execution of early-phase clinical studies. You will play a crucial role in translating innovative therapies into clinical value, collaborating with cross-functional teams. The ideal...Senior
- A biomedical research firm in Newark, DE, seeks a Senior Specialist for Laboratory Compliance Support. This onsite role focuses on managing documentation, maintaining CLIA personnel and regulatory records, and ensuring compliance for laboratory activities. Ideal candidates...Senior
- ...career with purpose, growth, and lasting impact. Overview The Manager of IT Risk and Compliance will design, implement, and oversee the enterprise-wide IT... ...credit underwriting anomalies, and anti-money laundering (AML) compliance. Key Responsibilities 1. Financial...Full time
- Capital One in Wilmington, DE seeks a Compliance Testing Manager to lead a second line of defense ensuring regulatory requirements are met enterprise... ...testing initiatives, you will collaborate with compliance advisors and business areas to ensure adherence to test procedures...Senior
$112.88k - $165.53k
...Piper is a place you can engage in meaningful work and grow your career. Let’s see what we can achieve. Together. Summary The HR Compliance Manager leads the firm’s employment compliance function, ensuring alignment with federal, state, and local employment laws,...Work at officeLocal areaRemote workRelocationVisa sponsorshipRelocation packageDLA Piper
Wilmington, DE4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Compliance Advisor Manager. Be the first to apply!
Related searches
- compliance coordinator Wilmington, DE
- regulatory specialist Wilmington, DE
- compliance associate Wilmington, DE
- risk and compliance analyst Wilmington, DE
- regulatory officer Wilmington, DE
- compliance specialist Wilmington, DE
- compliance officer Wilmington, DE
- regulatory affairs specialist Wilmington, DE
- cybersecurity policy and compliance analyst Wilmington, DE
- coding compliance specialist Wilmington, DE